Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr Kieren Hall as a person with significant control on 23 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
AP01 |
Appointment of Ryan Johnston as a director on 3 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Thomas Andrew Cuthbert as a director on 4 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Stephen Mark Malone as a director on 7 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Stephen Mark Malone as a director on 7 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Heather Hall as a person with significant control on 3 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Kieren Hall as a person with significant control on 3 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Graham Hall as a person with significant control on 3 February 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub dividision 03/02/2022
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
SH02 |
Sub-division of shares on 3 February 2022
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04 Nov 2021 |
CH01 |
Director's details changed for Mrs Heather Hall on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Hall on 4 November 2021
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04 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Heather Hall on 4 November 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Kieren Hall as a person with significant control on 4 November 2021
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